Result of AGM

RNS Number : 5117M

Majedie Investments PLC

20 January 2016

 

Majedie Investments Plc

(the "Company")

20 January 2016

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution	VOTES FOR	(%)	VOTES AGAINST	(%)	VOTES TOTAL	% OF ISC VOTED	VOTES WITHHELD
1. To receive the Directors' Report and Accounts for the year ended 30th September 2015.	35,980,724	99.99	2,974	0.01	35,983,698	67.41%	469
2. To approve the Directors' Remuneration Report the year ended 30th September 2015.	35,917,367	99.85	55,226	0.15	35,972,593	67.36%	11,574
3. To declare a final dividend of 5.0p per share in respect of the year ended 30th September 2015.	35,974,213	100	0	0	35,974,213	67.39%	9,954
4. To re-appoint PD Gadd as a director	35,952,389	99.94	21,824	0.06	35,974,213	67.39%	9,954
5. To re-appoint JWM Barlow as a director.	35,951,483	99.94	22,730	0.06	35,974,213	67.39%	9,954
6. To appoint Ernst & Young LLP as auditors.	35,954,535	99.99	1,942	0.01	35,956,477	67.36%	27,690
7. To authorise the directors to fix the auditor's remuneration.	35,966,196	100	824	0	35,967,020	67.38%	17,147
8. To authorise the directors to allot relevant securities under section 551 of the Companies Act 2006.	35,954,975	99.95	16,714	0.05	35,971,689	67.38%	12,478
9. To authorise the directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.*	35,916,489	99.86	49,526	0.14	35,966,015	67.37%	18,152
10. To authorise the Company to make market purchases of its own shares.*	35,930,784	99.90	36,911	0.1	35,967,695	67.38%	16,472
11. To authorise general meetings to be held on 14 clear days' notice.*	35,777,503	99.44	199,677	0.56	35,977,180	67.39%	6,987

*Special Resolutions

NOTES:
1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at 6:00 p.m. on 20 January is 53,383,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
6.	The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.
7.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.majedieinvestments.com.
8.	A copy of resolutions passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
9.	The complete poll results will be available shortly on the Company's website at www.majedieinvestments.com.

For further information please contact:
Company Secretary, Capita Sinclair Henderson Ltd	Tel: [phone]

 

END

 

 

RAGEAXFEASNKEFF